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股東會決議

【Wan Hai】Important resolutions of the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 28, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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Wan Hai held its AGM on May 28, 115, approving the 114th fiscal year earnings distribution and electing the 23rd board of directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2615-2026-05-28-44736af8 Distributor: PR Times
Published: May 28, 2026

1. Date: May 28, 115. 2. Earnings distribution: Approved. 3. Articles of Incorporation: No changes. 4. Financial statements: Approved. 5. Board election: Elected the 23rd board of directors. 6. Other: Lifted non-compete restrictions for new directors Chen Bo-ting, Chen Li, and Chen Zhi-chao.

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Source: PR Times
Category: 股東會決議

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:43 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What was the most important decision at Wan Hai's AGM?

The election of the 23rd board of directors and the approval of earnings distribution.

What are the key facts in this article?

Wan Hai held its AGM on May 28, 115, approving the 114th fiscal year earnings distribution and electing the 23rd board of directors.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2615-2026-05-28-44736af8

Cite this article — HOW TO CITE

Washin AI News Desk“【Wan Hai】Important resolutions of the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E8%90%AC%E6%B5%B7/en/news/2026-05-28-%E8%90%AC%E6%B5%B7-%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B8%80%E4%B8%80%E4%BA%94%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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